EMERALD 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emerald 2 Limited. The company was founded 14 years ago and was given the registration number 07551799. The firm's registered office is in LONDON. You can find them at 2nd Floor Exchequer Court 33, St Mary Axe, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EMERALD 2 LIMITED
Company Number	:	07551799
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2011
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA	Secretary	31 May 2023	Active
2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA	Director	31 March 2022	Active
2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA	Director	30 November 2023	Active
2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA	Director	30 November 2023	Active
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA	Director	17 December 2021	Active
2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA	Secretary	28 May 2012	Active
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW	Corporate Secretary	04 March 2011	Active
Erm 2nd Floor Exchequer Court, 33 St Mary Axe, London, Uk, EC3A 8AA	Director	25 July 2011	Active
2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA	Director	26 October 2022	Active
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA	Director	28 March 2018	Active
Warwick Court, Paternoster Square, London, England, EC4M 7DX	Director	13 May 2011	Active
2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA	Director	01 April 2017	Active
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW	Director	04 March 2011	Active
2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA	Director	28 July 2011	Active
Erm, 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA	Director	13 July 2011	Active
Warwick Court, Paternoster Square, London, England, EC4M 7DX	Director	13 May 2011	Active

People with Significant Control

Nature Bidco Limited
Notified on	:	24 March 2023
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Erm Emilion Limited
Notified on	:	31 October 2018
Status	:	Active
Country of residence	:	England
Address	:	2nd Flr Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
Nature of control	:	Ownership of shares 75 to 100 percent

Erm Worldwide Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EMERALD 2 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement